3BMEX7ZrNLGFaFMASZYUEqrWfUxFDD1iKb3BMEX7ZrNLGFaFMASZYUEqrWfUxFDD1iKb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7ZrNLGFaFMASZYUEqrWfUxFDD1iKb | -1 (1) | 0.0000 | 0.1389 | 0.1624 | 0.0000 | 0.1492 | 0.0133 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7ZrNLGFaFMASZYUEqrWfUxFDD1iKb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2604969 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 0.1389 |
| Maximum Balance Rank | 308364 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 532146 (07/16/2018 12:06) |
| Last Seen Block | 828148 (01/30/2024 19:42) |
| Account Age (Blocks) | 322211 |
| Account Age Rank | 2562517 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 0.1624 |
| Deposits From External Accounts Rank | 306906 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1085143 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1492 |
| Withdrawls To External Accounts Rank | 173483 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0133 |
| Withdrawls To BitMEX Accounts Rank | 2448304 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219664 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1008750 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182133 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1973261 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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